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Nairaland Forum / Nairaland / General / Business / My Bank Account Restricted Unjustly (78698 Views)
How To Resolve Moniepoint Account Restricted Issue / My Four Bank Accounts Restricted/frozen / If I Spend Money Mistakenly Deposited Into My Bank Account, What Will Happen? (2) (3) (4)
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Re: My Bank Account Restricted Unjustly by HazzanTazzan(m): 10:22am On Mar 15, 2020 |
madridguy: I quoted u saying you cant give your acct to anyone you dont know personally so i thot u mean in every instance... Perhaps you meant "physically" 1 Like |
Re: My Bank Account Restricted Unjustly by madridguy(m): 10:24am On Mar 15, 2020 |
If you're trading online its different from someone telling you bull crap story at a bank. HazzanTazzan: 4 Likes |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 10:33am On Mar 15, 2020 |
How is it different when someone who send money to your account can still went ahead and report you that the transfer is fraudulent? madridguy: 6 Likes |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 10:34am On Mar 15, 2020 |
Ok. Thanks for ur contribution HazzanTazzan: |
Re: My Bank Account Restricted Unjustly by dottozil: 10:40am On Mar 15, 2020 |
If I were you I will go to the bank and demand to see the person that reported me, he needs to explain how is account number and ATM card got to someone else's hand, GOD helping you, you said the transfer was done via USSD that means his sim was also at the wrong hands if you've done no wrong you have the right to explain yourself even if you will be arrested still tell them thesame thing, if you go there with the aim of paying back that easily they might hold you for fraud 24 Likes |
Re: My Bank Account Restricted Unjustly by HazzanTazzan(m): 10:47am On Mar 15, 2020 |
madridguy: Yea |
Re: My Bank Account Restricted Unjustly by Ofemmanutosure: 10:49am On Mar 15, 2020 |
Harbeeorlar: This is different because you already have the clients details and probably a chat with your client and you can present that as a proof that the transaction is genuine but in this guys case there is no way to prove he parted with cash with the guy. 5 Likes |
Re: My Bank Account Restricted Unjustly by Ofemmanutosure: 10:52am On Mar 15, 2020 |
dottozil: In this case the real owner of the account might show up and you won't be able to recognize him coz the money was fraudulently transferred from his account. Most cases I've seen the account owner might even be in maiduguri and you will be in lagos. How do you expect him to come see you? 3 Likes |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 11:01am On Mar 15, 2020 |
What if the person transfer to you from someone else account? How will you clear yourself if this kind of accusation is always valid? Ofemmanutosure: |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 11:03am On Mar 15, 2020 |
I am have the instinct it was the guy who owned the account but be it as it may and for what it is, i will walk into the nearest branch to clear myself and not with the intent of paying the money. This happened in Port Harcourt. Ofemmanutosure: |
Re: My Bank Account Restricted Unjustly by dottozil: 11:15am On Mar 15, 2020 |
Ofemmanutosure: What am trying to say is that the real owner has some explanations to make if the transfer was done via USSD, I doubt you can carry out a USSD transaction without the SIM you used in registering with the bank as with this case the account number and password of the account including the sim are with the person that transfer the money how come? But as you've said the banks might not be bothered |
Re: My Bank Account Restricted Unjustly by Babacele: 11:19am On Mar 15, 2020 |
Harbeeorlar:if the person that reported you is the account owner , and is different from the person that transfered to your account then before the law bro, you are as good as a dead rat right now because you allowed the transaction to take place . The best options available right now is to tell the whole truth to your lawyer so that he can teach you how to get out. Hope you haven't withdrawn such money for anybody yet cos that is a huge dent on your credibility for the question would be' why didn't you report to the law immediately you noticed the 'strange' deposit if you ain't part of the supposed fraud?' Right now ,you an accomplice before the law so allow your account officer or a banker friend and your lawyer to guide you. But if the same guy that reported you is the one that did the transfer and also the owner of the account, then don't even loose a sleep as the history of the transactions is there to bail you out. Request for your statement of account immediately because you would sooner than later need it. 2 Likes |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 12:13pm On Mar 15, 2020 |
The ATM too, he was having the ATM card and he was having the phone reason why i believe he owned the account. If they would allow me to proof my innocence i will surely see means to get out of this. dottozil: 1 Like |
Re: My Bank Account Restricted Unjustly by Harbeeorlar(m): 12:33pm On Mar 15, 2020 |
What is this one saying? Jacob1234: 10 Likes |
Re: My Bank Account Restricted Unjustly by Ofemmanutosure: 2:17pm On Mar 15, 2020 |
Harbeeorlar: They will surely hear your own side of the story. Go to the bank on monday and explain to them. Did the person's phone number show on the remark of the transaction? |
Re: My Bank Account Restricted Unjustly by bigt2(m): 2:52pm On Mar 15, 2020 |
Harbeeorlar:That may be a great indicator that you truly went there that day, take note of the person who transferred to you. If he or she is there too, the footage alone wins it if the person is the true account holder. 2 Likes |
Re: My Bank Account Restricted Unjustly by Nobody: 8:36pm On Mar 15, 2020 |
Harbeeorlar:if your case is genuine, then report to the police. |
Re: My Bank Account Restricted Unjustly by Ogaga87(m): 8:41pm On Mar 15, 2020 |
Harbeeorlar: See what being nice has done to you.. Carry ya cross
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Re: My Bank Account Restricted Unjustly by Adeparo004(m): 8:41pm On Mar 15, 2020 |
Try and remember if dere was CCTV camera where both of u made d transaction.. I guess dat is d only thing dat can help Harbeeorlar: |
Re: My Bank Account Restricted Unjustly by Enskynelson(m): 8:43pm On Mar 15, 2020 |
Harbeeorlar: Here is my understanding: The guy who transferred the money to you is not the rightful owner of that account. The rightful owner is the one who made the complaint at the bank concerning the said transaction. Go to the bank and first describe the person you helped. Make sure they take note of your description. Then ask to see the real account owner. You may just find out that the real owner is not the guy who transferred the money to you. 11 Likes |
Re: My Bank Account Restricted Unjustly by ipobarethieves: 8:43pm On Mar 15, 2020 |
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Re: My Bank Account Restricted Unjustly by JetStar: 8:44pm On Mar 15, 2020 |
bigt2: Man you nor get sense. How dare you tell him that wen e don enter trouble. He can't sue the bank. The Original Poster acted like a bank to another bank customer to receive money on his bank account in order to give his "bank customer" cash. The thing is, this guy didn't do know your customer (KYC) before he decided to turn his account to a deposit money bank. Now that the cash has been withdrawn from his account, he has to pay back the said funds no question asked. If he can find the person who made the transfer to him, then fine, otherwise he should just take heart and be wise next time. This is a lesson for every person reading this message. 3 Likes 1 Share |
Re: My Bank Account Restricted Unjustly by ENIGMATIC2023(m): 8:45pm On Mar 15, 2020 |
fykes: Good advise |
Re: My Bank Account Restricted Unjustly by Nobody: 8:45pm On Mar 15, 2020 |
Most likely the owner's phone was stolen..so just ask the bank to show you the cctv at the atm point. |
Re: My Bank Account Restricted Unjustly by stickle(m): 8:46pm On Mar 15, 2020 |
If it's just 3k then safe yourself the stress, pay it back and let God deal with him. This may have happened to safe you from a bigger one. I have also learnt from your ordeal. Sorry for all that happened. 3 Likes |
Re: My Bank Account Restricted Unjustly by ENIGMATIC2023(m): 8:47pm On Mar 15, 2020 |
This is a fraudulent transaction from the stranger..Handle it with care pls to avoid been arrested |
Re: My Bank Account Restricted Unjustly by bamasite2: 8:47pm On Mar 15, 2020 |
Problem everywhere...... How can this simple act of kindness be translated to fraud, or was it a setup by the account holder from the get go? Anyways? This free video shows you how to prevent corona virus and make money in 10 different ways: https://www.youtube.com/watch?v=KWj5ORY38bA If you own a business, work in business development, sales, marketing, promotion, etc then you MUST apply number 8 and 9 right now in your existing business or job else you will be losing so much money! |
Re: My Bank Account Restricted Unjustly by Femeto: 8:48pm On Mar 15, 2020 |
You better open another account. The day you go to the bank you would most likely be arrested. That guy na 419. 2 Likes |
Re: My Bank Account Restricted Unjustly by Mateen1000: 8:48pm On Mar 15, 2020 |
bigt2:Peele Femi Falana, Uncle Gani Fawehinmi U just dey type type asif u dey write script Better done than said ![]() To get all this thing done go cost like how much and how many months? 3 Likes
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Re: My Bank Account Restricted Unjustly by MistadeRegal(m): 8:48pm On Mar 15, 2020 |
Born2Breed: The person is a fraudster but the account is his. That's what happened to a Paga Operator in my area. Some guys will come over to him, after they had gotten the money from him, they'd go to lodge a complaint to their bank and the Paga Operator have to return the money; double loss. 4 Likes |
Re: My Bank Account Restricted Unjustly by Excuzeme: 8:49pm On Mar 15, 2020 |
wetin be my own sef |
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